Compliance Analyst Jobs in Varanasi
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Search Results - Compliance Analyst Jobs in Varanasi
eClerxVaranasi
Job Title: Tax Analyst / Senior Analyst – FATCA & US Tax Operations
Role Overview
We are looking for a detail-oriented and proactive Tax Analyst/Senior Analyst to join our Tax Operations team based in Pune. The role primarily supports global FATCA...
HCLTechVaranasi
interpretation
Preferred:
UX research or product analytics background (task-completion metrics, friction analysis) — genuinely useful for the secondary responsibility, but should not be must-have alongside the security/compliance bar
Experience with formal AI...
Adhira Global SolutionsVaranasi
compliance, and revenue integrity. In this role, the analyst reviews clinical documentation, assigns appropriate codes, and validates coding accuracy in alignment with regulatory and payer guidelines. The position involves collaborating with clinical...
Magnon GroupVaranasi
We are looking for a proactive and detail-oriented PMO Analyst with 5–8 years of experience to support portfolio governance, operational reporting, project tracking, and business analytics. The role will be responsible for maintaining portfolio...
MAX SecurityVaranasi
Company Profile:
MAX Security Solutions is a global risk management and intelligence company providing monitoring, analysis, and operational support services to clients worldwide across the corporate, travel, and security sectors.
We are seeking...
AML RightSourceVaranasi
financial crime compliance, or a similar role, preferably with exposure to client activity monitoring.
• Strong understanding of correspondent banking, banking products, transaction flows, and transaction analysis.
• Demonstrated knowledge of payment message...
Digital iTechnologyVaranasi
Patch Engineer – Endpoint Vulnerability Analysis & Remediation
Location: India Remote
Shift: 5:00 PM – 2:00 AM IST, Monday–Friday
Position Summary
We are seeking a highly skilled Patch Engineer to join our Enterprise Patch Management...
AML RightSourceVaranasi
Job Description
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives...
MashreqVaranasi
Job Purpose
The AVP is an intermediate-level role responsible for carrying out audits and other assignments and reporting on the effectiveness/adequacy of Internal Controls, compliance to the policies and procedures to safeguard the Bank's assets...
AnaptyssVaranasi
Job Title: Voice Process Executive Analyst/Sr. Analyst
Location: Noida
Reports to: Team Leader / Process Manager
Job Summary
We are seeking a motivated and articulate individual to handle customer interactions via voice calls. The role involves...
Applied Data FinanceIndia
Management, Capital Markets, Product, Engineering, Legal, Compliance, Operations, Marketing, and Fraud. The role is strategy- and analytics-led with hands-on technical fluency to guide the team credibly and requires leading and growing a high-performing team...
AlconVaranasimncjobsindia.com
of strategies and individual tactical plans and providing strategic input for account analysis and key programs Prepare and negotiate contracts guiding initiatives targeting specific accounts Analyze market situations including competitive intelligence...
QodeVaranasiworkable.com
in the payment flow — velocity checks, device signals, and step-up authentication triggers — in partnership with fraud and risk. Treat every fraud spike as a product problem to be solved.
Compliance & Certification
• Own the NPCI certification lifecycle...
MICRO CRISPRVapi, 1172 km from Varanasi
management, and outsourced activities in compliance with applicable GMP and regulatory requirements.
• Establish and maintain a risk-based supplier qualification program for raw materials, starting materials, ancillary materials, packaging materials...
Tech ObserverMumbai, 1252 km from Varanasi
into tracking systems and analysis of site payments with supervision.
• Based on Project requirements, act as Lead for on-site/ remote monitoring projects. Responsible to ensure that all the related activities delegated are conducted in compliance with Tech...
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